CompaniesInTheUK

MALIK TRADING LIMITED

Company number 09530138 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Muhammad Boota

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-01
Date of birth
February 1956
Nationality
Pakistani
Country of residence
England
Correspondence address
31, Percy Road, Hampton, TW12 2HW, England

Mr Munawar Iqbal Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-01
Ceased on
2025-09-01
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Percy Road, Hampton, TW12 2HW, England

Munawar Iqbal Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-01
Ceased on
2023-06-01
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

Mr Muhammad Boota

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-01
Ceased on
2025-09-01
Date of birth
February 1956
Nationality
Pakistani
Country of residence
England
Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

Munawar Iqbal Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-01
Ceased on
2023-06-01
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Percy Road, Hampton, Middlesex, TW12 2HW, United Kingdom